Kazakh Terror Financing list
A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
In accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.
Data overview
| Entity count: | 1,616 target entities · 1,616 searchable entities · 3,259 total | ||||
|---|---|---|---|---|---|
| Entity types: |
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| Publisher: | Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan) Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan. | ||||
| Information: | afmrk.gov.kz | ||||
| Source data: | afmrk.gov.kz (xml) | ||||
| Collections: | in Consolidated Sanctioned Entities · Due Diligence List | ||||
| Last changed: |
Bulk download
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 3 MB | |
names.txt | Target names text file | 90 kB | |
source.xml | Source data | 356 kB | |
targets.nested.json | Targets as nested JSON | 3 MB | |
targets.simple.csv | Targets as simplified CSV | 385 kB |
Help: Using the data · format reference · identifier use · commercial licensing
Using the API
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
Recent additions
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Умар Кадамбаевич Нурметов | Person | ||
| Алдияр Рашидович Сапаров | Person | ||
| Нұрмахан Орынбасарұлы Орынбасаров | Person | ||
| Иса Висланович Умаров | Person | ||
| Турлан Жалгасулы Абилхайыров | Person | ||
| Едиль Бейбитович Куатов | Person | ||
| Нурболат Советович Жуматаев | Person | ||
| Даулет Серикович Аралбаев | Person | ||
| Айдос Алмасұлы Бектенов | Person | ||
| Евгений Станиславович Ващенко | Person | ||
| Абай Русланович Хамзулинов | Person | ||
| Ильяс Елубаевич Жандаев | Person | ||
| Алексей Алексеевич Куприев | Person | ||
| Каныш Артыкбаевич Калмурзаев | Person | ||
| Алимжан Аскарович Турманов | Person | ||
| Азамат Казезтайұлы Жусупбеков | Person | ||
| Арман Алиханович Изниязов | Person | ||
| Куандык Бисенбаевич Садыков | Person | ||
| Амандық Ержанұлы Ордабаев | Person | ||
| Вугар Гурбаноглы Бандалиев | Person | ||
| Аманбек Серікұлы Тәжіғалиев | Person | ||
| Мурат Халибаевич Мамбеталиев | Person | ||
| Карлыгаш Мухадиевна Адасбекова | Person | ||
| Рауф Абдусаиджонович Гафуров | Person |
